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BSE 24 Mar, 2025 3:31 PM (IST)



Board Meetings - Mipco Seamless Rings (Gujarat) Ltd.

The latest board meeting for Mipco Seamless Rings (Gujarat) Ltd. took place on 08 Feb 2025, for the purpose of Quarterly Results

Ex-date Purpose Notes
08 Feb 2025 Quarterly Results -
11 Nov 2024 Quarterly Results -
12 Aug 2024 Quarterly Results -
14 May 2024 Audited Results -
25 Jan 2024 Quarterly Results -
11 Nov 2023 Quarterly Results -
24 Aug 2023 Others Inter alia, 1. To fix date, time and place for conducting the 43rd Annual General Meeting of the Company.
14 Aug 2023 Quarterly Results -
31 May 2023 Audited Results -
14 Feb 2023 Quarterly Results -
12 Aug 2022 Quarterly Results -
31 May 2022 Audited Results -
14 Feb 2022 Quarterly Results -
12 Nov 2021 Audited & Quarterly Results -
13 Aug 2021 Quarterly Results -
25 Jun 2021 Audited Results -
12 Feb 2021 Quarterly Results -
10 Nov 2020 Quarterly Results -
14 Sep 2020 Quarterly Results -
30 Jun 2020 Audited Results -
14 Feb 2020 Quarterly Results -
14 Nov 2019 Quarterly Results -
14 Aug 2019 Quarterly Results -
29 May 2019 Audited Results -
14 Feb 2019 Quarterly Results -
14 Dec 2018 Reduction of Capital Inter alia, to re-consider and approve the Scheme of reduction of equity share capital of the Company.
14 Nov 2018 Quarterly Results -
14 Aug 2018 Quarterly Results -
30 May 2018 Audited Results -
14 Feb 2018 Quarterly Results -
11 Dec 2017 Others To consider and approve scheme for Reduction of Share Capital between its shareholders and creditors.
14 Nov 2017 Quarterly Results & Others -
31 Aug 2017 Others -
11 Aug 2017 Quarterly Results -
29 May 2017 Audited Results & Dividend -
24 May 2017 Others To consider the appointment of Mr. Sridhar.D as Chief Financial officer of the company.
15 Mar 2017 Others consider the resignation of Mr. Siva Prasad Chukka as Chief Financial Officer of the company.
13 Feb 2017 Quarterly Results -
04 Jan 2017 Appointment of Company Secretary -
11 Nov 2016 Quarterly Results -
10 Aug 2016 Quarterly Results & Others To take note of the Statement of Investor Complaints filed to the Stock Exchange for the quarter ended as on June 30, 2016, Regulation 13(3) of SEBI (LODR), Regulation, 2015.
26 May 2016 Audited Results -
17 Mar 2016 Independent Director Meeting To review the performance of Non Independent directors and the Board.
09 Feb 2016 Quarterly Results -
02 Nov 2015 Quarterly Results -
19 Oct 2015 Others To consider and approve the proposal for undertaking the scheme for Reduction of Share Capital in accordance with Section 100 of the Companies Act, 1956.
14 Sep 2015 Others To consider and approve for extension of the time limit for conducting AGM of the Company for the Financial Year ending March 31, 2015 by 'Three Months'.
13 Aug 2015 Quarterly Results 1. The resignation of Mr. Kishore Kathri from the post of Company Secretary was accepted. 2. Appointment of Ms. Ereena Vikram as Company Secretary and Compliance Officer of the Company.
28 May 2015 Audited Results -
06 Feb 2015 Quarterly Results -
28 Oct 2014 Quarterly Results -
04 Aug 2014 Quarterly Results -
27 May 2014 Audited Results -
12 Feb 2014 Quarterly Results -
13 Nov 2013 Quarterly Results -
22 Jul 2013 Quarterly Results -
29 May 2013 Audited Results -
12 Feb 2013 Quarterly Results -
12 Nov 2012 Quarterly Results -
02 Aug 2012 Quarterly Results -
28 May 2012 Audited Results -
05 Mar 2012 Resignation of Indepedent Director The Board has accepted the resignation of Mr. Lakshmi Prasad Yemeni, currently serving on the Board of Directors of the Company as an Independent Director w.e.f. March 05, 2012.
13 Feb 2012 Quarterly Results -
09 Dec 2011 Reduction of Capital & Merger To consider and decide arrangement involving reduction of capital and merger with M/s. Corpus Software Pvt. Ltd.
11 Nov 2011 Quarterly Results -
10 Aug 2011 Quarterly Results -
28 May 2011 Audited Results -
14 Feb 2011 Quarterly Results -
03 Feb 2011 Others To note the completion of Open Offer process given by Mr. Sachendra Tummala for Substantial acquisition of Shares of the Company & to approve transfer of 13,23,968 (36.93%) Equity Shares as per SPA.
06 Aug 2010 Quarterly Results -
22 Jan 2010 Quarterly Results (Revised)
23 Oct 2009 Quarterly Results -
21 Jul 2009 Quarterly Results -
08 May 2009 Audited Results -
22 Jan 2009 Quarterly Results -
21 Oct 2008 Quarterly Results -
25 Jul 2008 Quarterly Results -
06 May 2008 Audited Results -
30 Jan 2008 Quarterly Results -
30 Oct 2007 Quarterly Results -
17 Jul 2007 Quarterly Results -
11 May 2007 Audited Results -
19 Jan 2007 Quarterly Results -
19 Oct 2006 Quarterly Results -
24 Jul 2006 Quarterly Results -
22 Jun 2006 Accounts -
25 Jan 2006 Quarterly Results -
27 Oct 2005 Half Yearly Results -
22 Jul 2005 Quarterly Results -
16 May 2005 Accounts -
28 Jan 2005 Quarterly Results -
25 Oct 2004 Half Yearly Results -
20 Jul 2004 Quarterly Results -
26 May 2004 Accounts -
30 Jan 2004 Quarterly Results -
21 Oct 2003 Quarterly Results -
18 Jul 2003 Quarterly Results -
30 May 2003 Accounts (Revised)
28 Jan 2003 Quarterly Results (Revised)
30 Oct 2002 Quarterly Results -